Event details
Board meeting on Zoom.
Tuesday, December 10
@ 18:30
All are invited to listen in, but remember, this meeting is conducted according to an agenda and only board members have voting privileges. All are invited to comment or make suggestions during the new business segment.
Agenda outline
Item | Who |
1) Opening of meeting (18:30) | President |
2) Assign note taker, Take attendance, Establish quorum | Secretary |
3) Review agenda, Solicit additional discussion items | Secretary |
4) Last meeting open items (that are not on this agenda) | Secretary |
5) Secretary's report (membership, finances, new members) | Secretary |
6) Repeater status report | Anders, NR6H |
7) Net Control scheduling | Mike, KN6BXX |
8) Upcoming events Dec 17 : Christmas Dinner Jan 25 : Winter Field Day |
Steve, W6VDP |
9) New business | All |
10) Adjourn | President |